FLASH TOPCO LIMITED

Overview

Company Name	FLASH TOPCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08506959
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2013
Date of Cessation	Nov 26, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FLASH TOPCO LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FLASH TOPCO LIMITED located?

Registered Office Address	Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FLASH TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 2022 LIMITED	Apr 26, 2013	Apr 26, 2013

What are the latest accounts for FLASH TOPCO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FLASH TOPCO LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 26, 2025

What are the latest filings for FLASH TOPCO LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 26, 2025

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

May 16, 2025

Declaration of solvency

6 pages

LIQ01

May 16, 2025

Appointment of a voluntary liquidator

4 pages

600

May 16, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 09, 2025	LRESSP

May 09, 2025

Confirmation statement made on Apr 26, 2025 with updates

5 pages

CS01

Apr 23, 2025

Termination of appointment of Vistra Company Secretaries Limited as a secretary on Apr 17, 2025

1 pages

TM02

Dec 27, 2024

Second filing of a statement of capital following an allotment of shares on Dec 23, 2024

Capital: GBP 4,963,049.5

4 pages

RP04SH01

Dec 24, 2024

Statement of capital on Dec 24, 2024

Capital: GBP 49.630495

3 pages

SH19

Dec 24, 2024

legacy

8 pages

SH20

Dec 24, 2024

legacy

1 pages

CAP-SS

Dec 24, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution of allotment of securities	RES10

Dec 24, 2024

Statement of capital following an allotment of shares on Dec 23, 2024

Capital: GBP 4,963,049.5

4 pages

SH01

Jul 23, 2024

Group of companies' accounts made up to Dec 31, 2023

59 pages

Apr 26, 2024

Confirmation statement made on Apr 26, 2024 with no updates

3 pages

CS01

Oct 19, 2023

Group of companies' accounts made up to Dec 31, 2022

62 pages

Aug 01, 2023

Termination of appointment of John Charles Nardone as a director on Aug 01, 2023

1 pages

TM01

Jun 12, 2023

Appointment of Mr Nicholas Galassi as a director on May 09, 2023

2 pages

AP01

May 11, 2023

Confirmation statement made on Apr 26, 2023 with updates

4 pages

CS01

Apr 03, 2023

Director's details changed for Mr William Wise on Apr 03, 2023

2 pages

CH01

Dec 23, 2022

Group of companies' accounts made up to Dec 31, 2021

61 pages

Oct 24, 2022

Termination of appointment of Martin Taylor as a director on Dec 14, 2021

1 pages

TM01

Oct 24, 2022

Termination of appointment of Rod Aliabadi as a director on Dec 14, 2021

1 pages

TM01

Oct 24, 2022

Termination of appointment of Michael Fosnaugh as a director on Dec 14, 2021

1 pages

TM01

Oct 07, 2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 07, 2022

1 pages

AD01

View All Filings

Who are the officers of FLASH TOPCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALASSI, Nicholas

May 09, 2023

Director

50 Broadway

SW1H 0BL London

Suite 1, 7th Floor

United Kingdom

United States

American

1973-4

310030120001

WISE, William

Aug 31, 2021

Director

50 Broadway

SW1H 0BL London

Suite 1, 7th Floor

United Kingdom

United States

American

1972-1

275732200001

TRAVERS SMITH SECRETARIES LIMITED

Apr 26, 2013

Jul 16, 2013

Secretary

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

VISTRA COMPANY SECRETARIES LIMITED

Sep 23, 2016

Apr 17, 2025

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

Identification Type	UK Limited Company
Registration Number	00555893

97584300011

ALIABADI, Rod

Aug 31, 2021

Dec 14, 2021

Director

11-12 St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor

United Kingdom

United States

American

1984-9

288530790001

BRACKEN, Ruth

Apr 26, 2013

Jul 16, 2013

Director

Weald Close

CM14 4QU Brentwood

Essex

United Kingdom

British

1951-9

31216810001

CUNNINGHAM, Paul Leo

Jul 19, 2013

Aug 02, 2017

Director

11-12 St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor

United Kingdom

England

British

1958-10

38578990001

FOSNAUGH, Michael Eugene

Aug 31, 2021

Dec 14, 2021

Director

11-12 St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor

United Kingdom

United States

American

1978-8

292560300001

FREEMAN, Daniel

Jul 19, 2013

Jun 15, 2016

Director

20 Rathbone Place

W1T 1HY London

5th Floor

England

British

1979-3

180580000001

MEEKS, Jonathan Wilson

Jul 16, 2013

Aug 31, 2021

Director

11-12 St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor

United Kingdom

United States

British

1973-1

179919650003

NARDONE, John Charles

Nov 25, 2015

Aug 01, 2023

Director

50 Broadway

SW1H 0BL London

Suite 1, 7th Floor

United Kingdom

United States

American

1964-8

203041010001

SEIGLER, Joseph Morgan

Jul 16, 2013

Aug 31, 2021

Director

11-12 St. James's Square

SW1Y 4LB London

Suite 1, 3rd Floor

United Kingdom

American

1977-3

140754860001

TAYLOR, Martin

Aug 31, 2021

Dec 14, 2021

Director

3rd Floor

11-12 St James's Square

SW1Y 4LB London

Suite 1

United Kingdom

United States

American

1969-11

288530890001

TRAVERS SMITH LIMITED

Apr 26, 2013

Jul 16, 2013

Director

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132862

147951820001

TRAVERS SMITH SECRETARIES LIMITED

Apr 26, 2013

Jul 16, 2013

Director

Snow Hill

EC1A 2AL London

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FLASH TOPCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 26, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does FLASH TOPCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2025	Due to be dissolved on
May 09, 2025	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	May 09, 2025
Steven Sherry Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp, 7 More London Riverside SE1 2RT London	May 09, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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